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AGNES SECURITIES CORP.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #530,6361,007,204 total
Total views
70
Avg / month
6
Year peak
14
Current month -80.0 % vs Sep
1

Company information

Folio
518801 Mercantil
Registration date
07/03/2006
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
19/08/2018 (hace 7 años)
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Highlights AGNES SECURITIES CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives AGNES SECURITIES CORP. (8)

Name
Role
Links
View
  • Name JAIME JOSE CARRIZO BERNAL Subscriber 1176
    Role: Subscriber
    Links: 1176
  • Name JUAN FEDERICO MONTERREY MARTIN Subscriber 1082
    Role: Subscriber
    Links: 1082
  • Name ABA LEGAL BUREAU Resident Agent 4021
    Role: Resident Agent
    Links: 4021
  • Name MEHI RIVER CORP. Director / President 117
    Role: Director / President
    Links: 117
  • Name COEN RIVER CORP. Director / Treasurer 114
    Role: Director / Treasurer
    Links: 114
  • Name TIA RIVER CORP. Director / Secretary 117
    Role: Director / Secretary
    Links: 117
  • Name DIRECTORES/DIGNATARIOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGNES SECURITIES CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 414731/2017 (0) 19/02/2018
    Date: 19/02/2018
  • Act Electronic Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 462921/2016 (0) 28/03/2017
    Date: 28/03/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 409339/2016 (0) 14/09/2016
    Date: 14/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/03/2015
    Date: 02/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92011356/2014 (0) 02/03/2015
    Date: 02/03/2015

Entries / Precedence AGNES SECURITIES CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About AGNES SECURITIES CORP.: Summary of AGNES SECURITIES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 07/03/2006. Estimated traffic: 70 total visits (peak 14). Position: #530,636 of 1,007,204. See representatives, branches, documents and filings.